A Scam Email with the Subject "GOOD DAY;" was received in one of Scamdex's honeypot email accounts on Thu, 14 Oct 2010 02:38:37 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "dr.lee yuang" <email@example.com>, although it may have been spoofed.
FROM THE DESK OF DR YUANG LEE
BILL AND EXCHANGE MANAGER
I.C.B.C BANK OF CHINA.
20/ YueBei, Dongfen. GAUNGZHOU CHINA.
I am DR. LEE YUANG the bill and exchange manager at the foreign remittance department of I.C.B.C.BANK OF CHINA. I got your contact from the internet ,while seaching for an honest and trust worthy person, who will assist me to implement this transfer.l discovered the sum of Twenty Two Million and five hundred Thousand United States Dollars (USD22..5M) belonging to a deceased customer of this bank.
The fund has been lying in a suspence account without anybody coming to
put claim over the money since the account owner late Mr KHAN AHMAD from INDONESIA , who was involved in the Sunday, November 21, 2004 China Plane crash Posted: 9:30 PM EST (0230 GMT) .
Here is the air crash website on cnn
The said fund is now ready for transfer to a foreign account whose owner will be portrayed as the beneficiary and next of kin to the deceased customer of the bank. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws but unfortunately we learn that all his supposed next of kin or relation are no longer to be found through the proper verification i and my colleagues had made. nobody is leaving behind for the claim.
I and my family in this transaction will proceed immediately to your
country for our own share of the money. I expect you to keep this
business strictly confidential and secret as you may wish to know that I am Bank official.
Be rest assured that this business is 100% risk free on both side and every arrangement to transfer this money to the Account you are going to provide have been concluded provided we maintain the confidentiality and Secretariat involved.
Please quote your information's,
Send above information in your correspondences with your email address I am looking forward for your prompt response..